SALEM v. DEFENDANT 1 et al
| Nabil Dweib Salem |
| Defendant 1, Anna Asfahany and JOHN DOES 1-20 |
| 3:2024cv00093 |
| February 29, 2024 |
| US District Court for the Northern District of Florida |
| HOPE T CANNON |
| T KENT WETHERELL |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 PRELIMINARY INJUNCTION. Plaintiff's #3 motion for a preliminary injunction is GRANTED. (Please see full injunction.) Signed by JUDGE T KENT WETHERELL II on 04/23/2024. (alb) Modified on 4/24/2024 to add hyperlink (alb). |
| Filing 10 Minute Entry for proceedings held before JUDGE T KENT WETHERELL II: Preliminary Injunction Hearing held on 4/19/2024. Court will enter Preliminary Injunction enjoining the transfer of funds. Counsel to provide proposed Preliminary Injunction Order (Court Reporter Julie Wycoff). (pmc) |
| Filing 9 AFFIDAVIT of Service for Proof of Service served on Defendants on 4/16/24, filed by NABIL DWEIB SALEM. (Attachments: #1 Exhibit "1") (THORNBURGH, DANIEL) |
| Filing 8 DOCKET ANNOTATION BY COURT: Re #4 Temporary Restraining Order. Clerk received $100 bond money for deposit into the registry of the court. Receipt # 300000885. (alb) |
Filing 7
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON FOREIGN DEFENDANTS PURSUANT TO RULE 4(f)(3), re #6 MOTION for Service by Publication. (Please see order.) Signed by JUDGE T KENT WETHERELL II on 04/12/2024. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #6 MOTION for Service by Publication. (alb) |
| Filing 6 MOTION for Service by Publication by NABIL DWEIB SALEM. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (THORNBURGH, DANIEL) |
| Filing 5 NOTICE of Appearance by DANIEL JAMES THORNBURGH on behalf of NABIL DWEIB SALEM (THORNBURGH, DANIEL) |
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Filing 4
TEMPORARY RESTRAINING ORDER. Plaintiff's ex parte emergency motion for a temporary restraining order (Doc. #3 ) is GRANTED. A temporary restraining order is entered. A hearing to determine whether to convert this temporary restraining order into a preliminary injunction is set for Friday, April 19, at 10:00 A.M. central time in Courtroom 4 North at the United States Courthouse, 1 North Palafox Street, Pensacola, Florida, 32502. (Please see order.) Signed by JUDGE T KENT WETHERELL II on 04/08/2024. (alb)
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| Set Deadlines/Hearings re #4 Order.Preliminary Injunction Hearing set for 4/19/2024, 10:00 AM before JUDGE T KENT WETHERELL II. (alb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #3 Emergency MOTION for Temporary Restraining Order. (alb) |
| Filing 3 Emergency MOTION for Temporary Restraining Order by NABIL DWEIB SALEM. (Attachments: #1 Exhibit "A", #2 Text of Proposed Order) (GUNTNER, DEBRA) |
| Filing 2 Summons Issued as to DEFENDANT 1, JOHN DOES 1-20. (Attachments: #1 John Does 1-20) (alb) |
| Filing 1 COMPLAINT for Conversion of Stolen Cryptocurrency against JOHN DOES 1-20, Defendant 1 ( Filing fee $ 405 receipt number AFLNDC-8654218.), filed by Nabil Dweib Salem. (Attachments: #1 Exhibit "A" - Tracing Report, #2 Civil Cover Sheet, #3 Request for Summons - Defendant 1, #4 Request for Summons - John Does 1-20) (GUNTNER, DEBRA) |
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